Epstein Index›Documents›EFTA01516961
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516961: Payroll (DS10)

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This document shows payroll transactions from August 2-3, including Check #2265 for $187.50 and a funds transfer of $100,000.00 from a money market account to a demand deposit account, processed through ADP payroll services.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
10,096.18) 08/02 Check # 2265 187.50 (10,283.68) 08/03 Funds Transferred From Mmia Ac# 000002916490721 To DDA Ac# 100,000.00 89,716.32 As Requested 08/03 ADP **Payroll**

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Source: U.S. Department of Justice

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